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ECOH2O LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecoh2o Limited. The company was founded 12 years ago and was given the registration number 07847486. The firm's registered office is in LEICESTER. You can find them at 74 Boston Road, , Leicester, Leicestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ECOH2O LIMITED
Company Number:07847486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:74 Boston Road, Leicester, Leicestershire, LE4 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Boston Road, Leicester, United Kingdom, LE4 1BG

Director15 November 2011Active
Upper Woodhouse Farm, Woodhouse Lane, Holmfirth, England, HD9 2QR

Director31 January 2013Active
74, Boston Road, Leicester, England, LE4 1BG

Director31 January 2013Active

People with Significant Control

Duckett Investments Limited
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 5 Park Valley House, Park Valley Mills, Huddersfield, United Kingdom, HD4 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Holmfirth Dyers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ribbleden Dyeworks, Dunford Road, Holmfirth, United Kingdom, HD9 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Pernick
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:American
Country of residence:United Kingdom
Address:74, Boston Road, Leicester, United Kingdom, LE4 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Termination director company with name termination date.

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2014-07-25Accounts

Accounts with accounts type dormant.

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2014-01-15Accounts

Change account reference date company previous extended.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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